MAKRON PROPERTIES LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Unaudited abridged accounts made up to 2024-08-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-15 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-08-31

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15/04/2415 April 2024 Confirmation statement made on 2024-02-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Unaudited abridged accounts made up to 2022-08-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-15 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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15/02/2215 February 2022 Director's details changed for Mr Ronald George Cowley on 2022-02-15

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 7 ROYAL CRESCENT GLASGOW G3 7SL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/07/1913 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0788300006

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13/07/1913 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0788300007

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17/06/1917 June 2019 APPOINTMENT TERMINATED, SECRETARY JOHN MCGREGOR

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13/05/1913 May 2019 31/08/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGREGOR

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11/03/1611 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER STEPHEN MCGREGOR / 01/02/2016

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11/03/1611 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER STEPHEN MCGREGOR / 01/02/2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/02/1527 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/02/1428 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/01/1416 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/12/1313 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/12/1313 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/12/1313 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/02/1322 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/02/1224 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/02/1125 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER STEPHEN MCGREGOR / 10/02/2010

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04/03/104 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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18/02/0918 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD COWLEY / 01/01/2009

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/04/088 April 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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08/03/078 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/02/0615 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/02/0522 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/02/046 February 2004 PARTIC OF MORT/CHARGE *****

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03/02/043 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/10/0328 October 2003 DEC MORT/CHARGE *****

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12/02/0312 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/10/0222 October 2002 PARTIC OF MORT/CHARGE *****

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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15/02/0215 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 PARTIC OF MORT/CHARGE *****

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23/02/0123 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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28/02/0028 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 COMPANY NAME CHANGED MAKRON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/12/99

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17/09/9917 September 1999 PARTIC OF MORT/CHARGE *****

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06/09/996 September 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99

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02/08/992 August 1999 PARTIC OF MORT/CHARGE *****

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25/04/9925 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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03/03/993 March 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS

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17/02/9817 February 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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11/03/9711 March 1997 RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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09/04/969 April 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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16/02/9616 February 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS

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15/08/9515 August 1995 RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/08/945 August 1994 DIRECTOR'S PARTICULARS CHANGED

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05/08/945 August 1994 RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS

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15/07/9415 July 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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06/02/946 February 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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12/03/9312 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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03/03/933 March 1993 RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS

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25/02/9225 February 1992 RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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27/07/9127 July 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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12/04/9112 April 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS

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24/05/9024 May 1990 REGISTERED OFFICE CHANGED ON 24/05/90 FROM: BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ

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24/05/9024 May 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS

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02/05/902 May 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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06/07/896 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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06/07/886 July 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS

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06/07/886 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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05/03/875 March 1987 RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS

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25/02/8725 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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12/11/8612 November 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS

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12/11/8612 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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24/05/8224 May 1982 CERTIFICATE OF INCORPORATION

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